Free Workshop - Build Your Action Plan For The New CDD Regulations (Boston, MA) — You have until May of 2018 to create and implement your action plan to comply with the new CDD rules. Sound like a long time? It isn't! This FREE hands-on workshop will help prepare you for the new regulation. You'll come away with a to-do list to help your institution be prepared before the 2018 deadline. (Register here).
We will explore what makes a practice unfair or deceptive by digging into what regulators and the courts have had to say.
Bankers must understand the differences between the use of their systems' stop payment functionality and the actual right to stop payment
Recognizing Money Laundering and Suspicious Activity
Annual training on robbery response
Recognizing and Avoiding Fraud Before it Occurs